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MCLAGAN (AON) LIMITED - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
Company Information
- Company registration number
- 06731549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aon Centre The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AN The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN UK
Management
- Managing Directors
- MICHAEL BURKE
- CHRISTINE MARIE WILLIAMS
- NICOLA RUTH BICKERS
- STEPHEN DENNIS PHILP
- LENI MICHELLE VINCENT
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-23
- Age Of Company 2008-10-23 15 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AON 2008 UK LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2014-10-23
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MCLAGAN (AON) LIMITED Company Description
- MCLAGAN (AON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06731549. Its current trading status is "live". It was registered 2008-10-23. It was previously called AON 2008 UK LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-10-23.It can be contacted at The Aon Centre The Leadenhall Building .
Get MCLAGAN (AON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclagan (Aon) Limited - The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
- 2008-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-05-23) - AD04
keyboard_arrow_right 2016
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DIRECTOR APPOINTED MRS NICOLA RUTH BICKERS (2016-05-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-02) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-14) - CS01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS (2016-11-24) - TM01
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DIRECTOR APPOINTED MS LENI MICHELLE VINCENT (2016-11-24) - AP01
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DIRECTOR APPOINTED STEPHEN DENNIS PHILP (2016-11-24) - AP01
keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-07-13) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 (2015-07-27) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 (2015-07-27) - CH01
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM (2015-07-10) - AD01
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SAIL ADDRESS CHANGED FROM: (2015-09-16) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 (2015-11-16) - CH04
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23/10/15 FULL LIST (2015-11-16) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-27) - AD03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-16) - AA
keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-10-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 24/01/2014 (2014-02-14) - CH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-08) - AA
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STATEMENT BY DIRECTORS (2013-12-12) - SH20
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12/12/13 STATEMENT OF CAPITAL GBP 1422076 (2013-12-12) - SH19
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SOLVENCY STATEMENT DATED 11/12/13 (2013-12-12) - CAP-SS
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REDUCE ISSUED CAPITAL 11/12/2013 (2013-12-12) - RES06
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23/10/13 FULL LIST (2013-10-24) - AR01
keyboard_arrow_right 2012
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS (2012-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN (2012-10-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-16) - AA
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23/10/12 FULL LIST (2012-11-07) - AR01
keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-11-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-11-05) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-10-08) - AD04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-28) - AA
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN (2010-04-23) - AP01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONRAD HEAP (2010-04-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HELEN BECK (2010-01-05) - TM01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR EDWARD CRUTTWELL (2009-01-27) - 288b
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM (2009-01-27) - 288b
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DIRECTOR APPOINTED MICHAEL BURKE (2009-01-29) - 288a
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DIRECTOR APPOINTED HELEN BECK (2009-01-29) - 288a
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AD 28/11/08 (2009-02-13) - 88(2)
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-03) - AD03
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CURREXT FROM 31/10/2009 TO 31/12/2009 (2009-02-20) - 225
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ALTER ARTICLES 25/11/2008 (2009-03-13) - RES01
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SAIL ADDRESS CREATED (2009-12-03) - AD02
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23/10/09 FULL LIST (2009-12-22) - AR01
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SHARE AGREEMENT OTC (2009-02-13) - SA
keyboard_arrow_right 2008
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COMPANY NAME CHANGED AON 2008 UK LIMITED (2008-12-16) - CERTNM
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INCORPORATION DOCUMENTS (2008-10-23) - NEWINC